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Dato Capital Panama

Ana Ching De Vargas

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ANA CHING DE VARGAS (Panama) Page visits 2025

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Friday, February 22, 1974Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Friday, August 13, 1982Appointment as Secretary,Director and SubscriberPanamá
Friday, September 17, 1982Appointment as Secretary,Director and SubscriberPanamá
Saturday, February 5, 1983Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 28, 1983Appointment as Resident AgentPanamá
Wednesday, November 23, 1983Appointment as SubscriberPanamá
Tuesday, December 20, 1983Appointment as Resident AgentPanamá
Thursday, February 2, 1984Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 4, 1984Appointment as Resident AgentPanamá
Wednesday, October 24, 1984Appointment as Resident AgentPanamá
Monday, February 11, 1985Appointment as Resident Agent,Secretary and DirectorPanamá
Friday, March 4, 1988Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, May 25, 1988Appointment as Resident AgentPanamá
Friday, August 12, 1988Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, September 9, 1988Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as Subscriber,Resident Agent,Treasurer,Secretary and DirectorPanamá
Monday, February 18, 1991Appointment as SubscriberPanamá
Wednesday, October 23, 1991Appointment as Subscriber and Resident AgentPanamá
Friday, April 24, 1992Appointment as Secretary,Director and SubscriberPanamá
Friday, November 20, 1992Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, May 29, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 17, 1998Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 23, 1999Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 22, 2001Appointment as SubscriberPanamá
Thursday, February 14, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, June 21, 2002Appointment as Resident AgentPanamá
Tuesday, October 29, 2002Appointment as Resident AgentPanamá
Monday, May 5, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 3, 2003Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Monday, February 14, 2005Appointment as Resident AgentPanamá
Monday, June 5, 2006Appointment as SubscriberPanamá
Tuesday, October 30, 2007Appointment as President,Treasurer,Secretary,Director and Resident AgentPanamá
Monday, January 21, 2008Appointment as Resident AgentPanamá
Friday, February 29, 2008Appointment as Resident AgentPanamá
Thursday, July 3, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, June 1, 2009Appointment as SubscriberPanamá
Monday, July 6, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, September 14, 2009Appointment as Resident AgentPanamá
Sunday, June 6, 2010Appointment as Resident AgentPanamá
Thursday, April 7, 2011Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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